HEDA asks Buhari not to sign NFIU Bill as passed by NASS
The National Assembly wants the NFIU domiciled with the Central Bank.
Tag: Egmont Group of Financial Intelligence Units
Senate joins Rep to pass NFIU bill
The report was laid and considered at the House of Representatives on Tuesday.
Why Buhari would sign law separating NFIU from EFCC — Aide
Official says Mr. Buhari would consider elements of the bill before assent.
Nigeria moves to return to Egmont Group
Nigeria was suspended from the Group, an informal network of national financial intelligence units, on July 7.
UPDATED: Senate passes NFIA bill which limits EFCC’s powers
The bill was passed without the usual public hearing.
Bill to strip EFCC of control over NFIU passes second reading in Senate
The NFIU is currently a department of the EFCC.
Why Nigeria’s NFIU was suspended by Egmont Group – EFCC
EFCC boss says membership of the Egmont Group is critical in fighting laundering.
